Statements: OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-Zu2qu6nJbY9ahFnUQ9UBEy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHalaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, 31371 Istanbulengus_ofac_sdnofac-24396
LegalEntity:addressKent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli Istanbul 34371 Turkeytw_shtctw-shtc-33c8e69e4de2c4868c2535eb0d783302fb326b49
LegalEntity:addressHalaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli Istanbul 31371 Turkeytw_shtctw-shtc-33c8e69e4de2c4868c2535eb0d783302fb326b49
Organization:addressKent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, 34371 Istanbulengus_ofac_sdnofac-24396
LegalEntity:addressKENT PASAJI C BLOK NO: 2/33-3, HALASKARGAZI CADDESI EFTAL SOKAK SISLI, 34371 ISTANBULengus_sam_exclusionsusgsa-s4mr6hcln
Organization:addressEntityaddr-25b9678dadbe86902cfb5ec308cbd060fa57a43bus_ofac_sdnofac-24396
Organization:addressEntityaddr-ec125c65ba2589f72a4a8ac4edcde8918236ed46us_ofac_sdnofac-24396
Organization:aliasOtik Havacilik Sanayi Ve Ticaret Limited Sirketiengus_ofac_sdnofac-24396
LegalEntity:aliasOTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-33c8e69e4de2c4868c2535eb0d783302fb326b49
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mr6hcln
LegalEntity:countrytrtw_shtctw-shtc-33c8e69e4de2c4868c2535eb0d783302fb326b49
Organization:countrytrus_ofac_sdnofac-24396
LegalEntity:createdAt2018-06-11us_sam_exclusionsusgsa-s4mr6hcs9
LegalEntity:createdAt2018-06-11us_sam_exclusionsusgsa-s4mr6hcln
LegalEntity:id8103fec5300abc60bfe324d1d11a342443b257c9us_sam_exclusionsusgsa-s4mr6hcs9
LegalEntity:ide78fb7a16d4a4422f5f4a4554855f5a33c5a4656tw_shtctw-shtc-33c8e69e4de2c4868c2535eb0d783302fb326b49
Organization:id1dd9c462e7eaa3209c24e63cc76564c8ac6d2aa8us_ofac_sdnofac-24396
Organization:id35dac6ae95056685df6f3c132b1bf0e47da17021us_trade_cslofac-24396
LegalEntity:id5e7c0e3df0b720944922e465e1f46819aa1150a1us_sam_exclusionsusgsa-s4mr6hcln
Organization:nameOtik Aviationengus_ofac_sdnofac-24396
Organization:nameOTIK AVIATIONus_trade_cslofac-24396
LegalEntity:nameOTIK AVIATIONengus_sam_exclusionsusgsa-s4mr6hcln
LegalEntity:nameOTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mr6hcs9
LegalEntity:nameOTIK AVIATIONtw_shtctw-shtc-33c8e69e4de2c4868c2535eb0d783302fb326b49
LegalEntity:notes(also OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mr6hcln
LegalEntity:notes(also OTIK AVIATION)engus_sam_exclusionsusgsa-s4mr6hcs9
Organization:programIdUS-IRANengus_ofac_sdnofac-24396
Organization:registrationNumber844437engus_ofac_sdnofac-24396
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24396us_ofac_sdnofac-24396
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hcln
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hcs9
LegalEntity:topicsexport.controltw_shtctw-shtc-33c8e69e4de2c4868c2535eb0d783302fb326b49
Organization:topicssanctionus_ofac_sdnofac-24396
Organization:topicssanctionus_trade_cslofac-24396
LegalEntity:uniqueEntityIdSE5CQJJJG357engus_sam_exclusionsusgsa-s4mr6hcln
LegalEntity:uniqueEntityIdSKSTLJ1GD1L6engus_sam_exclusionsusgsa-s4mr6hcs9
  • 1 - 36 of 36
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting